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IMPERIAL HOLDINGS LIMITED
Registration Number
1946/021048/06
JSE code: IPL
ISIN: ZAE 000003620
IMPERIAL DIRECTORATE
Imperial Holdings Limited announces that at its board meeting held on
February 27 2002, the board of directors accepted the resignation of Dr
Frederik van Zyl Slabbert as a non-executive director of the company.  The
resignation is effective from February 28 2002.
The Imperial board now comprises:
Non-executive
L Boyd (chairman)
P Abelkop
P L  Erasmus
J R McAlpine
E Molobi
A Tugendhaft
Executive
W L Lynch (chief executive) (Irish)
R L Hiemstra
A H Mahomed
G  W Riemann (German)
C E Scott

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